CIRKOM HOLDING ApS — CVR 26730287
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Closed
Founded 2002
CVR
26730287
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2002-08-12
Addresses
Fiskervejen 20, 4000 Roskilde
(ROSKILDE)
Advertising protected
No
Industry (3)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (3)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2002-08-12
Kastelsvej 10,
4000 Roskilde
(ROSKILDE)
2002-09-17
Fiskervejen 20,
4000 Roskilde
(ROSKILDE)
2011-10-31
Relations (14)
GAM REVISION ApS
Auditor
Profile
ApS KBUS 17 NR. 1122
Auditor
Profile
VICH 4539 A/S
Auditor
Profile
KENNETH BARRETT A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Martin Næstrup Madsen
Chairman
Profile
Nickie Sølling Hansen
Board memberDirector
Profile
Kim Madsen
ADM. DIR.
Profile
Helle Berit Geer
Auditor
Profile
A/S PSE NR. 2000
Founders
Profile
HOLDINGSELSKABET MARTIN MADSEN ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
HOLDINGSELSKABET KURT CHRISTENSEN ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Jesper Kjærulff
Board memberDirector
Profile
Kurt Christensen
Board memberADM. DIR.
Profile
Name history (3)
PST 1001 ApS
2002-08-12 — 2002-09-16
CIRKOM NMJ HOLDING ApS
2002-09-17 — 2003-05-29
CIRKOM HOLDING ApS
2003-05-30 — 2023-07-12
Lifecycle (1)
2002-08-12 — 2023-07-12
Production units (1)
Registration history
2023-07-12
Company ceased
2011-10-31
Addresses
2003-05-30
Name history: CIRKOM HOLDING ApS
2002-09-17
Addresses
2002-09-17
Name history: CIRKOM NMJ HOLDING ApS
2002-08-12
Addresses
2002-08-12
Name history: PST 1001 ApS
2002-08-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS301923
Purpose
Selskabets formål er at eje anparter i CIRKOM ApS.
First financial period end
2003-12-31
First financial period start
2002-08-12
Registered capital
126,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2009-12-31
OMLÆGNINGSPERIODE_START
2009-01-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Latest articles date
2009-06-27
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